Khaled QADDOUMI
Recorded on 4 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
21
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7822 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:12:khaled qaddoumi | — | Unknown source ↗ |
| OFAC · 45828 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16335 | — | UK OFSI ↗ |
AU · entry 7822
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Khaled Qaddoumi | Primary name |
| Khaled Al-Qaddumi | Alias |
| Khaled Farid Ahmed Assad | Alias |
| Khaled Ghodomi | Alias |
| Khaled Kaddoumi | Alias |
| Khaled Qadomi | Alias |
| Khalid Qadomi | Alias |
| Khalid al-Qaddumi | Alias |
| خالد القدومي | Alias |
Programmes
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Addresses recorded
- Tehran, Iran
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Tehran, Iran"
],
"countries": [
"Jordan"
],
"details": [
"Date of Birth: 8/10/1970, 1/01/1970",
"Place of Birth: Jordan",
"Additional Information: Identification Number 9701027203 (Jordan).",
"Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
"Committees: 1373 (2001)",
"Control Date: 45313",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
]
}CA · entry Part 1:12:khaled qaddoumi
list version published —| Recorded name | Kind |
|---|---|
| Khaled Qaddoumi | Primary name |
| خالد قدومی | Alias |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"details": [
"DateOfListing: 2024-05-09",
"Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}OFAC · entry 45828
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Khaled QADDOUMI | Primary name |
| Khaled AL-QADDUMI | Alias |
| Khaled Farid Ahmed ASAAD | Alias |
| Khaled GHODOMI | Alias |
| Khalid AL-QADDUMI | Alias |
Programmes
SDGT
Addresses recorded
- Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 16335
list version published —| Recorded name | Kind |
|---|---|
| Khaled Qaddoumi | Primary name |
| Khaled Kaddoumi | Alias |
| Khaled Qadomi | Alias |
| Khaled al-Qaddumi | Alias |
| Khalid al-Qaddumi | Alias |
Programmes
Iran
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}